Search for: "First Federal Community Bank"
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16 Jun 2010, 6:41 am
First is the issue of inequality and long-term unemployment. [read post]
1 Dec 2012, 5:42 am
First Republic Bank paid $1,009,643.93 in overtime back wages for 392 First Republic Bank employees in California, Connecticut, Massachusetts, New York and Oregon after the Labor Department found the San Francisco-based bank wrongly classified the employees as exempt from the FLSA’s overtime and recordkeeping requirements, resulting in violations of the Fair Labor Standards Act’s overtime and record-keeping provisions. [read post]
9 Oct 2009, 5:49 am
The first round in 2008 went just to foreclosure prevention counseling, but Powers said the center wasn't quiet about its unmet needs. [read post]
Federal Regulators to Bring Enforcement Actions Against Banks… May Get Rid of Hot Towels in Washroom
17 Feb 2011, 8:27 am
I love it when federal banking regulators “hope” stuff will happen. [read post]
15 Apr 2020, 5:00 am
The post Supporting our governments and communities as they navigate a new reality appeared first on Cisco Blogs. [read post]
27 Feb 2014, 11:43 am
CLS Bank International, a software patent case that completely divided the U.S. [read post]
10 May 2019, 1:07 pm
FACTUAL AND PROCEDURAL BACKGROUND Contours Community Development Corporation executed a promissory note dated September 1, 2010, in the principal amount of $544,000 (the "Note") payable to Amegy Bank. [read post]
3 Jun 2015, 8:27 am
In November 2004, Fricks contacted a senior vice president at Cornerstone Community Bank and stated that he needed an $850,000 loan to purchase property in Ringgold, Georgia. [read post]
25 Oct 2010, 1:12 am
And as noted below, the jury trial in another banking related-securities class action lawsuit continues to go forward in federal court in Florida. [read post]
8 Aug 2023, 4:00 am
As for the first, Happy International Cat Day to those who celebrate. [read post]
16 Sep 2014, 7:33 pm
In that case, a federal district court said that bitcoin-related investments were securities for the purpose of the federal securities laws because they met the definition of an investment contract. [read post]
10 Oct 2008, 12:58 pm
[and] will be #1 in deposit market share in 17 of its 39 community banking states. [read post]
26 Jan 2017, 8:00 am
Perlman The post Los Angeles Community College District Pays $28,000 Bitcoin Ransom appeared first on Criminal Defense Attorney Los Angeles. [read post]
31 Aug 2011, 7:12 am
Like this: Be the first to like this post. [read post]
31 Aug 2011, 7:12 am
Like this: Be the first to like this post. [read post]
15 Jan 2014, 12:44 pm
Olson announced.The indictment charges that on January 10, 2014, Davenport broke into and stole cash from an automated teller machine (ATM) located at the Idaho First Bank in McCall, Idaho. [read post]
4 Apr 2011, 1:41 pm
When Wachovia (now owned by Wells Fargo) laundered $400 billion in drug money, federal prosecutor Jeffrey Sloman communicated to the world, "When I leave the Departmnet of Justice, I want to have Wells Fargo as a client. [read post]
15 Jul 2022, 8:29 am
The post Federal Fraud: Don’t Follow This Texas Mayor’s Footsteps appeared first on . [read post]
5 Oct 2022, 8:00 am
In addition to Bank of America, Goldman Sachs, and Deutsche Bank, the charged institutions were Barclays, Cantor Fitzgerald, Citi, Credit Suisse, Jefferies, Morgan Stanley, Nomura, and UBS. [read post]
23 Mar 2018, 12:37 pm
appeared first on . [read post]